Bradley Trust Limited was started on 08 Jun 2011 and issued an NZBN of 9429031069199. The registered LTD company has been supervised by 4 directors: Robert John Willis - an active director whose contract started on 08 Jun 2011,
Jack Lee Porus - an active director whose contract started on 10 Jun 2011,
Richard Lee Bradley - an active director whose contract started on 21 Aug 2017,
Richard Lee Bradley - an inactive director whose contract started on 08 Jun 2011 and was terminated on 13 Jun 2011.
According to our information (last updated on 20 Apr 2024), this company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up to 28 Feb 2020, Bradley Trust Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
BizDb identified more names for this company: from 03 Jun 2011 to 10 Jun 2011 they were called Rb Group Holdings Limited.
A total of 100 shares are issued to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Willis, Robert John (a director) located at Rd 1, Papakura postcode 2580,
Porus, Jack Lee (a director) located at Remuera, Auckland postcode 1050,
Bradley, Richard Lee (a director) located at Dairy Flat, Auckland postcode 0794.
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Jun 2018 to 28 Feb 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 29 Aug 2016 to 29 Aug 2016
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 02 Apr 2013 to 29 Aug 2016
Address: Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand
Registered & physical address used from 08 Jun 2011 to 02 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Willis, Robert John |
Rd 1 Papakura 2580 New Zealand |
15 Jun 2011 - |
| Director | Porus, Jack Lee |
Remuera Auckland 1050 New Zealand |
15 Jun 2011 - |
| Director | Bradley, Richard Lee |
Dairy Flat Auckland 0794 New Zealand |
02 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Chrisco Group Limited Shareholder NZBN: 9429034042434 Company Number: 1830154 |
08 Jun 2011 - 15 Jun 2011 | |
| Entity | Chrisco Group Limited Shareholder NZBN: 9429034042434 Company Number: 1830154 |
08 Jun 2011 - 15 Jun 2011 |
Robert John Willis - Director
Appointment date: 08 Jun 2011
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 08 Jun 2011
Jack Lee Porus - Director
Appointment date: 10 Jun 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jun 2011
Richard Lee Bradley - Director
Appointment date: 21 Aug 2017
Address: Dairy Flat, Auckland, 0794 New Zealand
Address used since 04 Nov 2021
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 21 Aug 2017
Richard Lee Bradley - Director (Inactive)
Appointment date: 08 Jun 2011
Termination date: 13 Jun 2011
Address: Paddington, Nsw, 2021 Australia
Address used since 08 Jun 2011
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